Fraud and Forensics

We Provide a Full Spectrum of Fraud and Forensics Services for a Wide Range of Clients:

Fraud and Forensic Accounting

Our team has the experience and expertise required to provide reports and testimony developed for use in court proceedings and other litigation related circumstances.

Fraud Investigations

We are experienced in providing forensic accounting services, specifically with providing Forensic Accounting Audit Reports in criminal and civil cases.

Internal Control Reviews

We perform internal control analysis to identify weaknesses that increase the risk and likelihood of errors in financial reporting.

Employee Fraud Training

We provide a road map for clients to follow in implementing new and existing policies and procedures, as well as providing recommendations on how to maintain these effective policies and procedures going forward.

Fraud Hotline Implementation

We establish Fraud and Abuse Hotlines designed to help businesses, non-profit organizations and local governments monitor and control fraud and abuse.

Cybercrime and Forensic Services

We work with clients to identify all relevant data sources and provide tools to preserve the data using standard and accepted processes.

All Things Fraud and Forensics
Meet our team of industry experts and learn about the most important topics in Fraud and Forensics.
Robert Urban
Recent Article

Estimated tax payments on transportation benefits

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Brian Lafountain
Recent Article

Financial Audits vs. Forensic Accounting Audits

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John Dubiel
Recent Article

Preventing Small-Business Fraud by Segregating Duties

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Think Your Organization is Susceptible to Fraud?

Contact us today to speak with one of our industry experts.